KING+
Last board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2023GROUP-E BV
Director, permanent representative Gérald Evers
appointed by deed of 23-08-2023
term without a fixed end
also on the board of 8 other companies
MAJUBA BV
Director and managing director, permanent representative Karl Lechat
appointed by deed of 23-08-2023
term without a fixed end
also on the board of 8 other companies
Statutory auditor, permanent representative Axel Jorion
appointed by deed of 30-01-2024
- MAJUBA
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2022
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayGROUP-E
Director
Director
MAJUBA
Director, Managing director
Director, Managing director
Pierre Doumit
Director
Director
Réginald Gillet
Director
Director
KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor
Statutory auditor
Daphne Stalpaert
Director (not named in the articles)
Director (not named in the articles)
Olivier Sels
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- GROUP-E
- Director, appointed by deed of 23-08-2023, still in office
- MAJUBA
- Director, appointed by deed of 23-08-2023, still in office
- Managing director, appointed by deed of 23-08-2023, still in office
- Pierre Doumit
- Director, appointed by deed of 23-08-2023, still in office
- Réginald Gillet
- Director, appointed by deed of 23-08-2023, still in office
- KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRL
- Statutory auditor, from 07-09-2023 to date
- Daphne Stalpaert
- Director (not named in the articles), from 29-07-2014 to 23-08-2023
- Manager, until 21-11-2022
- Olivier Sels
- Director (not named in the articles), from 29-07-2014 to 23-08-2023
- Manager, until 21-11-2022
Control
100%
This company
KING+
Equity €494,192
Profit €16,068 in 2025
Further up the chainD'Ieteren Automotive SA/NV 100%D'Ieteren Group 100%NAYARIT PARTICIPATIONS 100%ARROYO LU 100%
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LUCIEN BIKE
- D'Ieteren Group
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-11-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 21-11-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TWEEDE BESLISSING: Wijziging van de datum van de gewone algemene vergadering. De vergadering beslist de datum van de gewone algemene…”deed of 06-03-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-01-2026 ↗
- Lucien Bike (BE 0716.788.428) all shares
Stated in the deed
deed of 17-11-2025 ↗
- Lucien Bike (BE 0716.788.428) all shares
Capital over time
- 21-11-2022 Converted to unavailable equity